CONCENTRIX DIGITAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Concentrix Digital Services Limited. The company was founded 16 years ago and was given the registration number 06553391. The firm's registered office is in BREDBURY, STOCKPORT. You can find them at Concentrix Bredbury 2 Horsfield Way, Bredbury Park Industrial Estate, Bredbury, Stockport, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	CONCENTRIX DIGITAL SERVICES LIMITED
Company Number	:	06553391
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 April 2008
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Concentrix Bredbury 2 Horsfield Way, Bredbury Park Industrial Estate, Bredbury, Stockport, England, SK6 2SU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
201, East Fourth Street, Cincinnati, Ohio 45202, United States,	Secretary	30 June 2017	Active
Pillsbury Winthrop Shaw Pittman Llp, Tower 42, Level 23, Old Broad Street, London, EC2N 1HQ	Director	12 November 2021	Active
Pillsbury Winthrop Shaw Pittman Llp, Tower 42, Level 23, Old Broad Street, London, EC2N 1HQ	Director	12 November 2021	Active
322, N. Ashley Drive, Chandler, United States Of American,	Secretary	02 April 2008	Active
20, William Street, Suite 310, Wellesley, Usa,	Secretary	12 January 2011	Active
Kemp Little Llp Solicitors, Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6BJ	Secretary	04 March 2014	Active
201, East Fourth Street, Cincinnati, Usa, 45202	Secretary	03 March 2014	Active
Suite 310, 20 William Street, Wellesley, Usa, MA 02481	Director	01 October 2009	Active
U714, Cityland Pioneer, 128 Pioneer Street, Mandaluyong City, Philippines,	Director	02 April 2008	Active
Kemp Little Llp Solicitors, Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6BJ	Director	04 March 2014	Active
201, East Fourth Street, Cincinnati, Usa, 45202	Director	03 March 2014	Active
322, N. Ashley Drive, Chandler, United States Of American,	Director	02 April 2008	Active
Kemp Little Llp Solicitors, Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6BJ	Director	04 March 2014	Active
201, East Fourth Street, Cincinnati, Usa, 45202	Director	03 March 2014	Active
9226, N. 128th Way, Scottsdale, United States,	Director	28 May 2008	Active
20, William Street, Suite 310, Wellesley, Usa, MA 02481	Director	01 December 2011	Active
Suite 310, 20 William Street, Wellesley, Usa, MA 02481	Director	01 October 2009	Active
391 Dry Creek Road, Monterey, Usa,	Director	05 January 2009	Active
14120 W.Greentree Dr. S., Litchfield Park, U S A,	Director	28 May 2008	Active
4702, E. Sanna St., Phoenix, Usa,	Director	28 May 2008	Active
Kemp Little Llp, Cheapside House, 138 Cheapside, London, EC2V 6BJ	Director	30 June 2017	Active
20, William Street, Suite 310, Wellesley, Usa, MA 02481	Director	01 December 2011	Active
27, Sta Fe Street, Kapitolyo Pasig City, Metro Manila, Philippines,	Director	02 April 2008	Active
Suite 310, 20 William Street, Wellesley, Usa, MA 02481	Director	01 October 2009	Active
201.E Fourth Street, Cincinnati, United States,	Director	30 June 2015	Active
44201, Nobel Drive, Fremont, United States, 94538	Director	22 January 2019	Active
Kemp Little Llp Solicitors, Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6BJ	Director	04 March 2014	Active
201, East Fourth Street, Cincinnati, United States, 45202	Director	03 March 2014	Active
20, William Street, Suite 310, Wellesley, Usa, 02481	Director	14 April 2011	Active

People with Significant Control

Synnex Corporation
Notified on	:	05 October 2018
Status	:	Active
Country of residence	:	United States
Address	:	44201, Nobel Drive, California, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Convergys Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	201, East Fourth Street, Cincinnati, United States, 45202
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CONCENTRIX DIGITAL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement